LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT"

Financial audit (audit) activities

BIN 980840014902 · VAT 60001-0070438

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026377 022 000 ₸6 081 000 ₸
20251 145 760 000 ₸18 480 000 ₸
2024741 861 000 ₸11 965 500 ₸
2023835 698 062 ₸13 479 001 ₸
2022678 148 932 ₸10 937 886 ₸
2021447 262 420 ₸7 213 910 ₸
2020279 837 000 ₸4 513 500 ₸
2019467 232 000 ₸7 536 000 ₸
2018510 508 000 ₸8 234 000 ₸
2017479 322 000 ₸7 731 000 ₸
2016386 632 000 ₸6 236 000 ₸
2015421 924 508 ₸6 805 234 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 10

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mihaleva Elena VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT" — BIN 980840014902

Last registry change: 17.08.1998

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT" was registered on 17.08.1998. In 2026, estimated annual revenue was 377 022 000 ₸ and tax payments totaled 6 081 000 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT" (BIN 980840014902) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 69, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT" is Mihaleva Elena Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.10.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEZAVISIMAJA AUDITORSKAJA KOMPANIJA "OPTIUM-AUDIT" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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